The Annual General Meeting of Living My Way Ltd will be held:
Date: Monday, 25 November 2023
Time: 4:00 pm
Location: Teams Video Conference and at Living My Way office Ground Floor, 44-60 Allison Crescent, Menai NSW 2234
AGENDA
- Welcome
- Acknowledgement of Country
- Declaration of quorum and opening of meeting
- Introduction of Directors, CEO and Company Secretary
- Apologies and proxies
- Notice of meeting
- Minutes of prior AGM
- Chair’s Address
- CEO presentation of Annual Report
- Financial Statements (as per Notice of AGM)
- Resolutions (as per Notice of AGM)
- Conclusion
Members will receive notification via email or mail and will also receive the supporting documents listed below:
- Invitation from the Chairman
- Agenda for this meeting
- Minutes from the last Annual General Meeting
- Voting Process
- Audited Financial Report for the Year ending on 30 June 2024
- Annual Report 2023/24
- Living My Way Constitution
If you would like a copy of the supporting documents or have any enquiries about the AGM, please reach out to us at 02 8525 4000 or email secretary@lmwl.org.au.
